Officer:
PAUL SIMON SALIBA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALTACOVERED.COM LTD | Shareholder | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
| MALTACOVERED.COM LTD | Judicial representative | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
| MALTACOVERED.COM LTD | Director | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
| MALTACOVERED.COM LTD | Legal representative | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
| XL Projects Limited | Shareholder | - | - | 09-NOV-2010 | Malta | - | Paradise Papers |
| XL Projects Limited | Judicial representative | - | - | 09-NOV-2010 | Malta | - | Paradise Papers |
| XL Projects Limited | Legal representative | - | - | 09-NOV-2010 | Malta | - | Paradise Papers |
| XL Projects Limited | Director | - | - | 09-NOV-2010 | Malta | - | Paradise Papers |
Address (2)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.